NordicGrow ApS

  • Inactive

  • Registration 41137967
  • APS
  • Established 4 February, 2020
  • Dissolved 3 September, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 4 February, 2020 Dissolved 3 September, 2024
Address
Kirkebjerg Allé 45, 2.th
C/O Mathieu Bulliot
2720 Vanløse
Denmark
Registration number
Registration 41137967

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Haurum
    2020-02-04 – 2024-09-03 29% ownership (2022-07-29 – 2024-09-03 ) 51% ownership (2022-01-21 – 2022-07-28 ) 56% ownership (2020-09-30 – 2021-10-17 ) 61% ownership (2021-10-18 – 2022-01-20 ) 100% ownership (2020-02-04 – 2020-09-29 ) 29% voting rights (2022-07-29 – 2024-09-03 ) 51% voting rights (2022-01-21 – 2022-07-28 ) 56% voting rights (2020-09-30 – 2021-10-17 ) 61% voting rights (2021-10-18 – 2022-01-20 ) 100% voting rights (2020-02-04 – 2020-09-29 )
  • Mathieu Yves Bulliot
    2020-09-30 – 2024-09-03 39% ownership (2020-09-30 – 2022-01-20 ) 49% ownership (2022-01-21 – 2022-07-28 ) 71% ownership (2022-07-29 – 2024-09-03 ) 39% voting rights (2020-09-30 – 2022-01-20 ) 49% voting rights (2022-01-21 – 2022-07-28 ) 71% voting rights (2022-07-29 – 2024-09-03 )
Legal owners
  • Mathieu Yves Bulliot
    2022-07-29 – 2024-09-03 33.33% ownership (2020-09-30 – 2022-07-28 ) 66.67% ownership (2022-07-29 – 2024-09-03 ) 33.33% voting rights (2020-09-30 – 2022-07-28 ) 66.67% voting rights (2022-07-29 – 2024-09-03 )
  • Peter Haurum Holding ApS 25% ownership (2022-07-29 – 2024-09-03 ) 50% ownership (2020-09-30 – 2022-07-28 ) 100% ownership (2020-02-04 – 2020-09-29 ) 25% voting rights (2022-07-29 – 2024-09-03 ) 50% voting rights (2020-09-30 – 2022-07-28 ) 100% voting rights (2020-02-04 – 2020-09-29 )
  • Mathieu Yves Bulliot
    2020-09-30 – 2022-07-28 33.33% ownership (2020-09-30 – 2022-07-28 ) 66.67% ownership (2022-07-29 – 2024-09-03 ) 33.33% voting rights (2020-09-30 – 2022-07-28 ) 66.67% voting rights (2022-07-29 – 2024-09-03 )
  • Peter Haurum Holding ApS 25% ownership (2022-07-29 – 2024-09-03 ) 50% ownership (2020-09-30 – 2022-07-28 ) 100% ownership (2020-02-04 – 2020-09-29 ) 25% voting rights (2022-07-29 – 2024-09-03 ) 50% voting rights (2020-09-30 – 2022-07-28 ) 100% voting rights (2020-02-04 – 2020-09-29 )
  • Christian Ingholt Winther
    2020-09-30 – 2021-10-18 5% ownership (2020-09-30 – 2021-10-18 ) 5% voting rights (2020-09-30 – 2021-10-18 )
  • Alejandra Cerda Ojensa
    2020-09-30 – 2021-01-22 5% ownership (2020-09-30 – 2021-01-22 ) 5% voting rights (2020-09-30 – 2021-01-22 )
  • Peter Haurum Holding ApS 25% ownership (2022-07-29 – 2024-09-03 ) 50% ownership (2020-09-30 – 2022-07-28 ) 100% ownership (2020-02-04 – 2020-09-29 ) 25% voting rights (2022-07-29 – 2024-09-03 ) 50% voting rights (2020-09-30 – 2022-07-28 ) 100% voting rights (2020-02-04 – 2020-09-29 )
Directors

Employees

NordicGrow ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2024.